EFTA01388829.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Consent of the Board of Directors for Financial Infomatics, Inc., dated November 18, 2011. It outlines the resolutions adopted by the board, including the ratification of actions taken by the incorporators, the establishment of officer positions, and the appointment of individuals to those positions.
Metadata
Subject
Consent of the Board of Directors of Financial Infomatics, Inc.
Sender
Recipients
Document ID
Date
2011-11-18
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Director Financial Infomatics, Inc. Jeffrey Epstein is a Director of Financial Infomatics, Inc.
Darren Indyke Director Financial Infomatics, Inc. Darren Indyke is a Director of Financial Infomatics, Inc.
Richard Kahn Director Financial Infomatics, Inc. Richard Kahn is a Director of Financial Infomatics, Inc.
Notable Quotes 2
RESOLVED, that all actions taken by the incorporators of the Corporation during the period from November 18, 2011 through the date of this Consent, including, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved, and it is further
RESOLVED, that each of the following persons is hereby appointed and elected to the office set forth opposite his name below to serve is such in accordance with the provisions of the By-Laws of the
Financial Information
Amounts:S.Ot
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 2
Financial Infomatics, Inc.U.S. Virgin Islands Corporation
Locations 2
U.S. Virgin IslandsUnited States Virgin Island
Text Analysis
Tone
Formal
Purpose
To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions, including the adoption of actions by the incorporators, the establishment of officer positions, and the appointment of individuals to those positions.
Significance
This document establishes the initial governance and operational structure of Financial Infomatics, Inc.
File Info
File Name
EFTA01388829.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.195531
DOJ Source
View on DOJ